Fraud Intelligence Platform

Detect fraud across 100% of your GL transactions

eKestrel helps auditors and compliance teams detect journal entry fraud instantly — without coding, without sampling, in minutes instead of weeks.

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100%
Population testing — no sampling
70%
Reduction in audit prep time
3x
Output of FTE auditors

The Problem

Fraud hides in the 95% of transactions never tested

Big Data

Fraud hides easily in large transaction volumes that traditional audit approaches cannot fully cover.

Data Preparation

Up to 70% of audit time is spent preparing data — leaving little time for actual fraud detection.

Technical Skills Gap

Most auditors are not trained in coding or data analytics, limiting what they can investigate.

Rule-driven Testing

Fraud is increasingly pattern-based and adaptive — static rule-driven tools can no longer keep up.

Data analytics
Auditors don't lack data — they lack the ability to analyze all of it.

Our Solution

Powerful AI. Zero code.

eKestrel is purpose-built for auditors and compliance teams. Deploy AI-driven fraud detection with pre-configured models and analytics — no technical expertise required.

  • One-click data ingestion — seamless cleansing and reconciliation
  • 100% population testing — analyze every single transaction
  • Built-in fraud models — extensive library of pre-built analytics
  • Audit-ready outputs — auto-generate reports in Excel and PDF
  • Agentic AI that reasons, adapts, and executes in real time
Financial analytics
AI-powered fraud detection across 100% of your GL transactions
Compliance
Built by practitioners who lived this problem for 20+ years

Why Now

The audit industry is at a turning point

Regulations tightening

Regulators are mandating AI and analytics in audit. Traditional approaches are becoming obsolete.

Rising fraud complexity

Modern fraud is pattern-based and adaptive. Static rule engines cannot detect what they were never taught to see.

Cost of audit labour

eKestrel delivers the output of 3+ FTE auditors at a fraction of the cost.

Get Started

Ready to detect fraud across every transaction?

Join the companies using eKestrel to close the sampling gap and bring AI-powered fraud detection to their audit workflows.

Request a Demo